Gongoozler Management Company Limited

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General information

Name:

Gongoozler Management Company Ltd

Office Address:

Top Floor 89 Brackenbury Road W6 0BQ London

Number: 05492080

Incorporation date: 2005-06-27

End of financial year: 26 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

2005 is the date that marks the launching of Gongoozler Management Company Limited, a company registered at Top Floor, 89 Brackenbury Road, London. That would make nineteen years Gongoozler Management Company has existed in the United Kingdom, as the company was registered on 2005-06-27. The firm registered no. is 05492080 and its zip code is W6 0BQ. The enterprise's declared SIC number is 68320 - Management of real estate on a fee or contract basis. Its most recent annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-06-20.

There seems to be a number of two directors leading this specific firm at the moment, namely Katherine M. and Charles H. who have been carrying out the directors responsibilities for one year. In addition, the managing director's efforts are constantly helped with by a secretary - Charles H., who was chosen by this specific firm in 2016.

Financial data based on annual reports

Company staff

Katherine M.

Role: Director

Appointed: 18 March 2023

Latest update: 20 January 2024

Charles H.

Role: Secretary

Appointed: 20 January 2016

Latest update: 20 January 2024

Charles H.

Role: Director

Appointed: 19 November 2007

Latest update: 20 January 2024

People with significant control

Executives who have control over this firm are as follows: Katherine M. owns over 1/2 to 3/4 of company shares . Mihoko K. owns 1/2 or less of company shares. Charles H. owns 1/2 or less of company shares.

Katherine M.
Notified on 13 June 2023
Nature of control:
over 1/2 to 3/4 of shares
Mihoko K.
Notified on 16 September 2021
Nature of control:
1/2 or less of shares
Charles H.
Notified on 18 March 2019
Nature of control:
1/2 or less of shares
Eric S.
Notified on 5 September 2021
Ceased on 18 March 2023
Nature of control:
1/2 or less of shares
Claudine S.
Notified on 16 September 2021
Ceased on 18 March 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 26 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023
Annual Accounts 18 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 18 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 25 September 2014
Annual Accounts 24 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 September 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 9 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 24th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
Company Age

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